LexisNexis Sanction

5.0 out of 5 stars

Sanction litigation presentation software provides litigators with a single resource to quickly assemble documents, exhibits, transcripts, and questions.

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LexisNexis Sanction Reviews

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Sanction review by <span>Muhammad S.</span>
Muhammad S.
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A complete solution for Sanction and PEP verification

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What do you like best?

Solution provides a comprehensive data base of all major sanction list and an extensive coverage of PEPs.

Real-time monitoring of all major sanction lists.

Over 1,600,000 politically exposed entities from 250+ countries

What do you dislike?

Nothing as such, we are using manual check function.

What business problems are you solving with the product? What benefits have you realized?

In Money Transfer business, Money transfer to a sanctioned or PEP is one of the highest risk posed to the business. With the Help of Lexis Nexis Sanction Module we are able to eliminate this risk.

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* We monitor all LexisNexis Sanction reviews to prevent fraudulent reviews and keep review quality high. We do not post reviews by company employees or direct competitors. Validated reviews require the user to submit a screenshot of the product containing their user ID, in order to verify a user is an actual user of the product.